Name: Citadel Universal Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Citadel Universal Ltd?

Accepted Answer

In the current sources, Citadel Universal Ltd is connected to Rosario Equities Incorporated, Apollo Business Ltd, ANNA PRITSKER, Tatyana Cilia, Tatyana Cilia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Citadel Universal Ltd's risk level?

Accepted Answer

WhiteIntel flags Citadel Universal Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Citadel Universal Ltd appear across sources?

Accepted Answer

Citadel Universal Ltd is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Citadel Universal Ltd

OWNERSHIP & CONTROL